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Company

Sysco GB Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sysco GB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Paulo Cipriano Peereboom 2022-2023 Director View profile
  2. Stephanie Jane Brooksbank 2022-2026 Director View profile
  3. Peter Francis Jackson 2022-2025 Director View profile
  4. Tim ØRting JØRgensen 2021-2022 Director View profile
  5. Ajoy Hari Karna 2017-2021 Director View profile
  6. Michael David Ball 2016-2021 Director View profile
  7. Kennedy Mcmeikan 2013-2017 Director View profile
  8. Paul George Mcintyre 2012-2016 Director View profile
  9. Stefan Barden 2012-2012 Director View profile
  10. Philip Robert Wieland 2012-2016 Director View profile
  11. Philip Eric Rene Jansen 2010-2013 Director View profile
  12. Sharon Black 2010-2011 Director View profile
  13. Stuart Paul Smith 2010-2016 Director View profile
  14. Duncan Charles Lennard 2010-2015 Director View profile
  15. Stuart James Ashley Gent 2009-2010 Director View profile
  16. Michel Gerard Phillipe Plantevin 2009-2010 Director View profile
  17. Gravellona, Felipe Domingo, Merry Del Val Barbavara Di 2009-2010 Director View profile
  18. Dwight Macvicar Poler 2009-2010 Director View profile
  19. Dr Ian Robert Goldsmith 2008-2016 Director View profile
  20. Matthew Robin Cyprian Fearn 2007-2011 Director View profile
  21. Francis John Mckay 2006-2009 Director View profile
  22. Ian Derek Power 2005-2007 Director View profile
  23. Joseph Lee Rice 2005-2007 Director View profile
  24. Bruno Deschamps 2005-2007 Director View profile
  25. Damian Harte 2004-2005 Director View profile
  26. Paul Venables 2003-2004 Director View profile
  27. William Driscoll 2003-2005 Director View profile
  28. Adrian Whitehead 2003-2015 Director View profile
  29. Paul Stephen Kitchener 2002-2003 Director View profile
  30. David Andrew Novak 2002-2002 Director View profile
  31. Roberto Quarta 2002-2002 Director View profile
  32. Richard Jason Schnall 2002-2005 Director View profile
  33. James William Rogers 2002-2005 Director View profile
  34. Alain Teot 1998-2002 Director View profile
  35. Michael Ian Player 1997-2004 Director View profile
  36. Leonard Hughes 1997-2002 Director View profile
  37. Peter Thomas Emmens 1994-2002 Director View profile
  38. Christopher Brake 1994-2002 Director View profile
  39. Kenneth George Manley 1993-2002 Director View profile
  40. Benjamin John Martin 1993-2002 Director View profile
  41. William Thomas Brake 2002 Director View profile
  42. Francis Robert Brake 2002 Director View profile
  43. Malcolm John Champion 1997 Director View profile
  44. Martin Terence Alan Purvis 1993-2003 Secretary View profile
  45. John Christopher Huber 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £103,521,190 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fresh Fruit & Vegetables and Associated Products Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED £45,000,000 2026-09-03 Source: Find a Tender

    The purpose of this planned procurement is to establish a closed Framework for the supply and distribution of Fresh Fruit & Vegetables and Associated Products to members and clients of TUCO Ltd. This procurement will follow an Open Procedur…

    Framework
  • Provision of Ambient, Chilled & Frozen Foods Buyer: City of Doncaster Council £7,200,000 2026-03-11 CPV 15000000 Source: Contracts Finder

    Provision of Ambient, Chilled & Frozen Foods via framework DPS 000985 UK New Food Deal, Category 12 - Multiple Product Category Mix

  • LPS CORP - The Supply and Delivery of Food and Drink Products to Lancashire County Council - LCC43108 Buyer: Lancashire County Council £50,344,000 2025-08-01 CPV 03142500 Source: Contracts Finder

    Lancashire County Council is inviting tenders on the terms set out in this ITT to secure a multi-lotted supplier framework for the supply of food and drink products, including fresh provisions fresh meat, groceries, frozen food products, fr…

  • Grocery , Frozen & Chilled Goods for Keele University Buyer: UNIVERSITY OF KEELE £316,667 2025-06-30 CPV 15000000 Source: Contracts Finder

    Mini Competition under TUCO Framework: Grocery Provisions, Frozen & Chilled Foods - Lot 5 Grocery, Frozen & Chilled HE & FE (CAT11066-TU). Initial 2-year Agreement with x2, 12 month extension options.

  • Multi Temperature Food Solutions Buyer: TEES, ESK, & WEAR VALLEYS NHS FOUNDATON TRUST £660,523 2023-06-16 CPV 15800000 Source: Contracts Finder

    CDD Services on behalf of Tees Esk & Wear Valleys NHS Foundation Trust have awarded a contract to Sysco GB Limited t/a Brakes via a further competition through NHSSC framework agreement 2021/S 000-003960: Multi Temperature Food Solutions…

  • Fresh Butchered Meat and Poultry and Associated Products (2026 - 2030) Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    The supply and distribution of fresh butchered meat and poultry (and associated products) to members of TUCO Ltd. Fresh Butchered Meat & Poultry Agreement Scope is as follows but not limited to: • Fresh Butchered Meat Pork, Lamb, Beef, Ox, …

    Framework
  • Milk, Dairy, Bread & Baked Goods Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    The purpose of this planned procurement is to establish a (closed) framework for the supply and distribution of Milk, Dairy, Bread (fresh and frozen) and a selection of baked goods to members and clients of TUCO (Universities, Colleges and …

    Framework
  • Food & Drink Concepts Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    The purpose of this planned procurement is to establish a closed framework for the supply and distribution of a variety of Food & Drink concepts to members and clients of TUCO (Universities, Colleges and the wider Public Sector). The durati…

    Framework

About

Incorporated
08/07/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sysco GB Limited is controlled by Cucina Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 · source: Companies House PSC register
  2. Cucina Acquisition (UK) Limited is controlled by Cucina Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cucina Finance (UK) Limited is controlled by Cucina LUX Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Cucina LUX Investments Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £6,852 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £6,852 (2 grants)

Most recent

  • Department for Work and Pensions £4,3412022-04-01
  • Department for Work and Pensions £2,5112021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Professional services 6Retail and trade 6Finance 5Utilities 2Education 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02035315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data